About 851 results for "serious fraud investigation office"

Omari Bowers and Andrew Skeene Promised Investors around 10% per Annum The Serious Fraud Office (SFO) in the UK announced it is conducting a criminal investigation into alleged fraud concerning two companies, Global Forestry Investments and Global ...Forex Magnates, 2 days ago

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.

Tesco is going to sack another executive, as it continues to be investigated by the Serious Fraud Office. It is being probed for overstating its profits by 250 million in September last year. According to Sky News, the head of buying for impulse ...

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...

The Economic and Organised Crime Office (EOCO) is investigating procurement irregularities, fraud and other serious offences involving the ARB Apex Bank. Specifically, the report relates to the procurement of a communication link for wide area ...

Two firm directors who lost investors about £60m in a scheme the Serious Fraud Office (SFO) branded "an elaborate scam" have had their sentencing postponed following fresh allegations made at the eleventh hour. Richard Aston Clay, who pleaded ...

The report, tabled in Parliament today, said that in 2013/14 the CCC undertook 13 investigations into allegations of serious misconduct in local government. Eight of those were into procurement-related misconduct and/or revealed serious flaws in ...

Four people have been arrested in raids by officers investigating a multimillion-pound fraud operation. More than 100 police officers and customs officials raided properties across East Anglia and Surrey as part of the investigation into ...

Italian police on Monday carried out a vast operation against people involved in an alleged insurance fraud worth some 2 million euros (2.24 million U.S. dollars), local media reported. At least eight people were arrested in the southern city of ...